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How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?
In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.
Is it possible to seize assets located abroad in Mexico?
Mexico Yes, it is possible to seize assets located abroad in Mexico, as long as certain legal requirements are met and the established procedure is followed. Seizure of assets abroad can be more complex due to international cooperation and the need to comply with legal requirements both in Mexico and in the country where the assets are located. In these cases, it is advisable to seek specialized legal advice.
What is the procedure to request an international vaccination certificate in Venezuela?
The procedure to request an international vaccination certificate in Venezuela is carried out through the Ministry of Popular Power for Health. You must go to an authorized health center and present your vaccination card with the vaccines corresponding to internationally required diseases, such as yellow fever. The health center will verify your vaccines and issue the certificate
What is conciliation in the divorce process in Brazil?
Conciliation in the divorce process in Brazil is an attempt to amicably resolve differences between spouses with the help of a mediator or conciliator, thus avoiding prolonged and costly litigation.
How is education and awareness about exposed person regulations promoted in Paraguay?
Promotion of education and awareness is achieved through training programs, seminars and the dissemination of information on regulations. This ensures that exposed persons are aware of their obligations and responsibilities.
What actions are being taken to guarantee the protection of the rights of people in labor migration situations in Mexico?
Actions are being implemented to guarantee the protection of the rights of people in labor migration situations in Mexico, such as the promotion of labor protection laws and policies, the training of employers and workers in labor rights, the regulation of employment agencies and recruitment, and cooperation with countries of origin and destination to guarantee decent working and living conditions.
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